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SOUND OPINION LIMITED

Company number 03543895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Stuart Robert Jackson as a director on 7 February 2019
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 AD01 Registered office address changed from 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 1 Occam Court Surrey Research Park Guildford GU2 7HJ on 15 June 2018
15 Jun 2018 PSC05 Change of details for Ergomed Plc as a person with significant control on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr Jan Petracek as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Stephen Anthony Stamp as a director on 1 May 2017
02 May 2017 AP03 Appointment of Ms Sanja Juric as a secretary on 1 May 2017
02 May 2017 TM02 Termination of appointment of Neil Robert Clark as a secretary on 1 May 2017
02 May 2017 TM01 Termination of appointment of Neil Robert Clark as a director on 1 May 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
10 Jun 2016 TM01 Termination of appointment of John Clifford Sargeant as a director on 8 April 2016
10 Jun 2016 AP03 Appointment of Neil Robert Clark as a secretary on 8 April 2016
10 Jun 2016 TM02 Termination of appointment of John Clifford Sargeant as a secretary on 8 April 2016
08 Jul 2015 AP01 Appointment of Mr Miroslav Reljanovic as a director on 26 May 2015
08 Jul 2015 AP01 Appointment of Mr Neil Robert Clark as a director on 26 May 2015
07 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Jul 2015 AD01 Registered office address changed from Chapel Cottage Kingstone Winslow Ashbury Swindon Wiltshire SN6 8NG England to 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 7 July 2015
06 Jul 2015 TM01 Termination of appointment of Carol Anne Sheila Sargeant as a director on 24 April 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 CH01 Director's details changed for John Clifford Sargeant on 24 April 2015